538 Fraud Jobs in London
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PremiumParalegal Montresor Legal - City of London, London, South East, UK The firm are known for their expertise in high-profile cases.
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PremiumLegal Research Assistant Montresor Legal - City of London, London, South East, UK The firm are seeking a legal Research Assistant to join their Commercial Litigation/Civil Fraud on a one year fixed term contract.
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Data Analyst (Fraud Prevention) Capital on Tap - London, England, United Kingdom Analysing application and transaction data to produce actionable insights on new trends across the full customer lifecycle from application fraud to card fraud Staying up to date on fraud prevention trends... 4 days ago
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Civil Fraud Solicitor William James Recruitment - London EC1A, City of London, London The firm is looking for an experienced Litigation / Civil Fraud Solicitor to join the very busy practice and gain exposure to international civil fraud claims concerning issues such as misappropriation... Yesterday
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Director of Fraud and Revenue Assurance London EC1A, City of London, London Monitoring, detecting and responding to both revenue and non revenue fraud. Including the detection of CPE frauds (Unauthorised use of PBX’S, Voice Mail and other CPE), no intention to pay accounts, wholesale... Yesterday
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Civil Fraud Litigation Associate London, England, United Kingdom Contribute to the development of the firm's professional services offerings. Work collaboratively with a team of professional services experts. Provide legal advice to a diverse range of clients. A successful... Yesterday
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Senior Fraud Manager InterQuest Group - London EC1A, City of London, London Read all the information about this opportunity carefully, then use the application button below to send your CV and application. This role is best suited to a candidate that has Financial Crime consultancy... 4 days ago
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Data Scientist II, Payments Fraud London, England, United Kingdom Assess the potential opportunity and business impact of initiatives related to fraud and abuse. Your analysis will help guide strategic decisions and prioritise projects based on their potential return... 2 days ago
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Head of Fraud London, England, United Kingdom You will be responsible for defining the overall strategy for managing fraud risk across the whole bank and will work closely with operations, product teams and other functional areas to implement the... 5 days ago
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Civil Fraud Litigation Lawyer Jameson Legal - England, London, City of London Please note that where a level of preferred experience or qualification is indicated, this is a guideline only and does not preclude applications from candidates with more or less experience. Jameson Legal... £125000 - £150000 per annum 6 days ago
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Head of Fraud London, England, United Kingdom Operational execution of Financial Crime alerts covering customer screening, transaction monitoring, suspicious activity reporting, information requests from law enforcement, and identification of enhancements/... 5 days ago
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Principal Consultant - Fraud & ID Risk London, England, United Kingdom Prepare insightful presentations on market trends, and customer portfolios to keep the customer informed of their position in the market and where they might be able to make improvements. Build a positive... 5 days ago
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